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BESLEY & COPP LIMITED

Learn more about BESLEY & COPP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, ORCHARD COURT HERON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LL

BESLEY & COPP LIMITED on the map

Company type: Private Limited Company
Company number: 00059148
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.10.13
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods
  • 82920 - Packaging activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.11.21
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2000.12.20

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 35129
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, UNIT 7 ORCHARD COURT, HERON ROAD SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LL
Form type: AD01
Date: 2015.05.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.26
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 1 OTTER COURT, MANATON CLOSE, MARSH BARTON INDUSTRIAL ESTATE, EXETER DEVON, EX2 8PF
Form type: AD01
Date: 2012.10.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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15/08/12 STATEMENT OF CAPITAL GBP 35129
Form type: SH06
Date: 2012.08.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.08.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE TOUT / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHORT / 01/10/2009
Form type: CH01
Date: 2010.09.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN
Form type: TM01
Date: 2009.11.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER COPP
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATE, DIRECTOR PETER RICHARD COPP LOGGED FORM
Form type: 288b
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR PETER COPP
Form type: 288b
Date: 2008.11.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, 1 OTTER CLOSE, MARSH BARTON, EXETER, DEVONSHIRE EX2 8PF
Form type: 287
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
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£ SR [email protected], 18/07/04
Form type: 169
Date: 2004.11.09
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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REGISTERED OFFICE CHANGED ON 14/01/02 FROM:, RETAIL PARK CLOSE, MARSH BARTON, EXETER EX2 8JU
Form type: 287
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.21

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Company directors and board members:

NIGEL SHORT (current)
Director, MANAGING DIRECTOR, 2003.12.12
UNIT 3, ORCHARD COURT HERON ROAD SOWTON INDUSTRIAL ESTATE , EXETER
EX2 7LL, DEVON
ENGLAND
SHANE TOUT (current)
Director, OPERATIONS DIRECTOR, 2003.04.01
UNIT 3, ORCHARD COURT HERON ROAD SOWTON INDUSTRIAL ESTATE , EXETER
EX2 7LL, DEVON
ENGLAND
CHRISTOPHER PHILIP COPP (resigned)
Secretary, 1991.09.04 - 2009.03.24
ORCHARD LODGE EXTON , EXETER
EX3 0PW
JOHN JOSEPH PATRICK BISSELL (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.09.04 - 1993.02.01
THE FAIRWAY 3 LAMACRAFT DRIVE , EXETER
EX4 8QS, DEVON
CHRISTOPHER PHILIP COPP (resigned)
Director, 1991.09.04 - 2009.03.24
ORCHARD LODGE EXTON , EXETER
EX3 0PW
MICHAEL PATRICK HOLWAY COPP (resigned)
Director, MANAGING DIRECTOR, 1991.09.04 - 1996.01.24
3 SCHOOL LANE , EXETER
EX2 6LA, DEVON
MILE HOLWAY COPP (resigned)
Director, 1991.09.04 - 2003.06.12
92 QUEEN ELIZABETH DRIVE , CREDITON
EX17 2EJ, DEVON
PETER RICHARD COPP (resigned)
Director, 1991.09.04 - 2008.10.17
ORCHARD LODGE EXTON , EXETER
EX3 0PW, DEVON
STEPHEN CHRISTOPHER GORMAN (resigned)
Director, SOLE MANAGING DIRECTOR, 1991.09.04 - 2009.11.06
STABLE BARN POUNDSLAND SILVERTON , EXETER
EX5 4DS, DEVONSHIRE
Date 2014.03.31
Fixed Assets £ 156,776
Tangible Fixed Assets £ 12,491
Current Assets £ 436,985
Tangible Fixed Assets Depreciation £ 134,583
Provisions For Liabilities Charges £ 1,019
Debtors £ 316,401
Shareholder Funds £ 253,471
Profit Loss Account Reserve £ 206,917
Called Up Share Capital £ 35,129
Net Assets Liabilities Including Pension Asset Liability £ 253,471
Total Assets Less Current Liabilities £ 254,490
Net Current Assets Liabilities £ 97,714
Creditors Due Within One Year £ 339,271
Cash Bank In Hand £ 26,386
Stocks Inventory £ 94,198
Share Capital Allotted Called Up Paid £ 35,129
Number Shares Allotted £ 35,129
Tangible Fixed Assets Additions £ 4,089
Tangible Fixed Assets Cost Or Valuation £ 143,033
Tangible Fixed Assets Depreciation Charged In Period £ 8,130
Intangible Fixed Assets £ 144,285
Capital Redemption Reserve £ 11,425

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Information about the Private Limited Company BESLEY & COPP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data